AI Regulatory Compliance
Enable compliance professionals to use AI to map obligations, monitor regulatory change, maintain compliance registers, test controls and report, while keeping accuracy, accountability and evidence to the standard regulators expect.
Upcoming course. LMS delivery and enrolment are not open. Release dates will be confirmed.
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Planned learning outcomes
- Decompose legislation, regulatory instruments and commitments into clear, owned compliance obligations, using AI with human verification
- Design a regulatory change monitoring process that uses AI for triage and impact summaries while people decide
- Build and maintain a compliance obligations register linked to controls, evidence and owners
- Plan and perform control tests of design and operating effectiveness, using AI for population analysis
- Produce accurate compliance reports and breach assessments within regulatory timeframes
- Govern the use of AI within the compliance function itself